Community Bank holds AML & CFT Conference 2024

Date:

Post View:

Community Bank holds AML & CFT Conference 2024

Community Bank Bangladesh PLC., organized Anti Money Laundering & Combat Terrorist Financing Conference 2024, Recently at the Bank’s Head Office.

Community Bank Managing Director (Current Charge) Mr. Mohammad Abdul Qaium Khan presided over the conference. At that time, key speeches on money laundering and terrorism financing were delivered by Mr. Shamsul Haque Sufyani, CAMELCO & Chief Operating Officer (COO) and Mr. Sarfuddin Md. Redwan Patwary, DCAMELCO & Head of Operations of Community Bank. Besides, Mr. Saiful Alam, FCS, Company Secretary and Mr. Mohammad Khairul Alam, FCA, Head of Internal Control and Compliance (ICC) of Community Bank spoke the conference. Departmental heads, branch managers and BAMELCO’s of Community Bank were also present here. The conference ended with a resolution of essential compliance must have to be ensured by all the Branches and Division on AML/CFT measures.

 

LEAVE A REPLY

Please enter your comment!
Please enter your name here

Share post:

Subscribe

spot_img

Popular

More like this
Related

Betsixty Casino: wat ik van dit merk vind

Betsixty Casino uitgelegd voor Nederlandse spelers: aanbod, bonussen, KSA-regels, CRUKS en waarom dit merk opvalt of juist niet.

Comprendre la différence entre licence et sécurité réelle

Analyse des mécanismes de protection du joueur et distinction entre licence et sécurité pour les parieurs français sur spin boss casino.

Community Bank supports icddr,b Under CSR Program

B.Mirror Desk: Community Bank Bangladesh PLC. has extended its...

Solar Power for Rooftops of 6,544 Local Government Institutions; Target: 300 MW

The government has initiated a project to generate solar...